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SUN ALLIANCE MANAGEMENT SERVICES LIMITED

Company number 00167605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AUD Auditor's resignation
08 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AP02 Appointment of Non-Destructive Testers Limited as a director
13 Jun 2012 TM01 Termination of appointment of Kathryn Baily as a director
21 Dec 2011 TM01 Termination of appointment of Clare Davage as a director
19 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AP01 Appointment of Clare Elizabeth Davage as a director
07 Jul 2011 AP01 Appointment of Kathryn Anna Baily as a director
07 Jul 2011 AP01 Appointment of Mr John Michael Mills as a director
29 Jun 2011 TM01 Termination of appointment of Michael Harris as a director
29 Jun 2011 TM01 Termination of appointment of Denise Cockrem as a director
29 Jun 2011 TM01 Termination of appointment of Ian Craston as a director
29 Jun 2011 TM01 Termination of appointment of Robert Clayton as a director
07 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of Paul Miles as a director
14 May 2010 AA01 Previous accounting period extended from 25 December 2009 to 31 December 2009
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities